Giant Group Limited

Active03093787 Private limited company

What Giant Group say about themselves

“We provide tailored software, services, and employment options for recruitment agencies, hirers, and contractors. Find out more!”

— from giantgroup.com

Incorporated: 22 August 1995 (31 years)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: Selina Rabbani
Michael Henry
Mark Mcallister
all 4 directors
Owned by: Matthew John Brown
Accounts type: Group
Region: Greater London
Address: Fourth Floor
90 High Holborn
London
WC1V 6LJ

Website & contact details

Website: giantgroup.com

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rabbani, Selina

Director · Appointed 1 June 2018

Also at Giant Precision Limited · more companies

British

Born March 1982 (44)

Henry, Michael

Secretary · Appointed 31 March 2016

Henry, Michael

Director · Appointed 5 January 2016

Also at Giant Precision Limited, Giant Professional Limited, Giant Employment Limited · more companies

British

Born July 1963 (63)

Mcallister, Mark

Director · Appointed 23 August 2002

Also at Mca Investments Limited (proposed for strike-off), Giant Precision Limited, Giant Professional Limited · more companies

British

Born December 1962 (63)

Brown, Matthew John

Director · Appointed 25 August 1995

Also at Giant Precision Limited · more companies

British

Born March 1963 (63)

Officer history (13 former)

1 June 2018

Appointed Rabbani, Selina as Director

31 March 2016

Appointed Henry, Michael as Secretary

29 March 2016

Resigned Wahab, Marlini as Secretary

5 January 2016

Appointed Henry, Michael as Director

28 July 2009

Appointed Wahab, Marlini as Secretary

28 July 2009

Resigned Christofides, Artemis as Secretary

15 July 2009

Resigned Healy, Michael as Director

15 June 2005

Appointed Christofides, Artemis as Secretary

7 June 2005

Resigned Grant, Jacqueline as Secretary

1 August 2004

Appointed Grant, Jacqueline as Secretary

30 January 2004

Resigned Williams, Jenny as Secretary

23 August 2002

Appointed Mcallister, Mark as Director

23 August 2002

Resigned Company Directors Limited as Corporate Nominee Director

23 August 2002

Appointed Healy, Michael as Director

25 June 2002

Appointed Williams, Jenny as Secretary

25 June 2002

Resigned Robinson, Stephen as Secretary

19 December 2001

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

1 December 2001

Appointed Robinson, Stephen as Secretary

4 May 1999

Appointed Company Directors Limited as Corporate Nominee Secretary

4 May 1999

Resigned Company Directors Limited as Corporate Nominee Secretary

4 May 1999

Appointed Company Directors Limited as Corporate Nominee Director

4 May 1999

Resigned Miles, David John as Director

22 May 1998

Resigned Company Directors Limited as Corporate Nominee Director

1 April 1998

Appointed Miles, David John as Director

25 October 1995

Resigned Temple Secretaries Limited as Corporate Nominee Director

25 August 1995

Appointed Company Directors Limited as Corporate Nominee Director

25 August 1995

Resigned Company Directors Limited as Corporate Nominee Director

25 August 1995

Appointed Brown, Matthew John as Director

22 August 1995

Appointed Company Directors Limited as Corporate Nominee Director

22 August 1995

Appointed Temple Secretaries Limited as Corporate Nominee Director

22 August 1995

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew John Brown

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1963 (63)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Giant Group Limited This company

Giant Finance Limited Owns 75–100% of shares

Giant Finance Holdings Limited Owns 75–100% of shares

Giant Finance + Limited Owns 75–100% of shares

Giant Finance Accounts Limited Owns 75–100% of shares

Giant Precision Limited Owns 75–100% of shares

Giant Business Connect Limited Owns 75–100% of shares

Giant Employment Limited Owns 75–100% of shares

Giant Global Payroll Limited Owns 75–100% of shares

Giant Precision Contracts Limited Owns 75–100% of shares

Giant Precision Resourcing Limited Owns 75–100% of shares

Giant Professional Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets: £119,888
Cash: £121,348
Profit: £4,503,758
Employees: 7811

Current Ratio: 72.3x
Return on Equity: 3757%

Trend

Shareholder Funds

Balance sheet detail

	2025	2023	2022	2021	2020
Fixed Assets				£2,603	£103
Current Assets	£121,465	£120,462	£121,316		£146,017
Debtors		£176	£115
Cash	£121,348	£120,286	£121,201	£121,172	£146,017
Creditors (< 1 year)	£1,681	£4,320	£5,144	£5,144	£45,973
Net Current Assets	£119,784			£116,028	£100,044
Net Assets	£119,888
Shareholder Funds	£119,888	£116,246	£116,276	£118,631	£100,147

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Confirmation statement with updates	22 August 2026
19 June 2026	Other filing
29 May 2026	Statement of capital following an allotment of shares
17 December 2025	Director's details changed
2 December 2025	Group of companies' accounts	31 May 2025